famsco
MINUTES

#fedora-meeting: FAmSCo 2012-10-01

Meeting started by cwickert at 17:00:37 UTC (full logs).

Meeting summary

  1. Roll call (cwickert, 17:00:49)
    1. sesivany is busy today with the opening of the new Red Hat office in Brno (yay!) (cwickert, 17:03:12)
    2. aeperezt cwickert herlo and nb present (cwickert, 17:12:18)

  2. Budget review guidelines (cwickert, 17:13:50)
    1. http://lists.fedoraproject.org/pipermail/famsco/2012-October/001169.html (herlo, 17:16:25)
    2. AGREED: regions can not only define their own rules for approval but also their own limits. The only hard limit we have is $ 2000, this is both the PO limit as well as the FAmSCo limit (cwickert, 17:42:49)
    3. AGREED: FAmSCo will revisit the progress of regional budget policies in 2 weeks, give them a peer review and address them with the relevant region(s). In 4 weeks from now, every region should have a policy in place. (cwickert, 17:55:49)
    4. ACTION: sesivany and cwickert to work on the Policy for EMEA (cwickert, 17:56:49)
    5. ACTION: herlo and nb to work on the policy for NA (nb, 17:57:18)
    6. ACTION: aeperezt to work on the policy for LATAM (cwickert, 17:57:29)
    7. ACTION: bckurera to work on the APAC policy (almost done) (cwickert, 17:58:03)

  3. open floor (herlo, 18:01:09)
    1. http://sexysexypenguins.com/2012/09/30/fedora-ambassadors-update-september-2012/ (herlo, 18:02:35)
    2. FAMA (Fedora Ambassadors Membership Administration) is now done by herlo. more on that at http://sexysexypenguins.com/2012/09/30/fedora-ambassadors-update-september-2012/ and thanks to kital for his hard work over the past years (cwickert, 18:03:03)


Meeting ended at 18:03:06 UTC (full logs).

Action items

  1. sesivany and cwickert to work on the Policy for EMEA
  2. herlo and nb to work on the policy for NA
  3. aeperezt to work on the policy for LATAM
  4. bckurera to work on the APAC policy (almost done)


Action items, by person

  1. aeperezt
    1. aeperezt to work on the policy for LATAM
  2. cwickert
    1. sesivany and cwickert to work on the Policy for EMEA
  3. herlo
    1. herlo and nb to work on the policy for NA
  4. nb
    1. herlo and nb to work on the policy for NA


People present (lines said)

  1. cwickert (116)
  2. herlo (94)
  3. nb (25)
  4. aeperezt (8)
  5. zodbot (7)
  6. inode0 (3)
  7. rbergeron (1)


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